Olive Communications Limited

Company Name	Olive Communications Limited
Company Status	Dissolved
Company Number	04520109
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	17 November 2011 (12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Geraghty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	18 September 2002(3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 17 November 2011)
Role	Sales
Country of Residence	Australia
Correspondence Address	50 Lindsey Parade Paradise Point Surfers Paradise 4216 Australia

Director Name	Mr Robert Francis Saffman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 17 November 2011)
Role	Sales
Country of Residence	England
Correspondence Address	Rivermead Wharf Lane Bourne End Buckinghamshire SL8 5RU

Secretary Name	Sophie Ross
Nationality	British
Status	Resigned
Appointed	18 September 2002(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	35 Firs Wood Close Northaw Park Potters Bar Hertfordshire EN6 4BY

Director Name	Alan Richard Walsh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Lymington Court Leveret Close Watford Hertfordshire WD25 7BT

Secretary Name	Clare Louise O'Keeffe
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Sectretary Pa
Correspondence Address	1 Seckford Court 5 Alwyn Gardens Hendon London NW4 4XP

Secretary Name	Mr Loizos Louis
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years after company formation)
Appointment Duration	9 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Oakleigh Avenue Edgware Middlesex HA8 5DT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

50 at 1	Mark Geraghty 50.00% Ordinary
50 at 1	Robert Saffman 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,828
Cash	£440,482
Current Liabilities	£1,982,495

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (20 pages)
17 August 2011	Liquidators' statement of receipts and payments to 8 August 2011 (20 pages)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (20 pages)
17 August 2011	Liquidators statement of receipts and payments to 8 August 2011 (20 pages)
17 August 2011	Liquidators statement of receipts and payments to 8 August 2011 (20 pages)
17 August 2011	Liquidators' statement of receipts and payments to 8 August 2011 (20 pages)
6 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (19 pages)
6 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (19 pages)
6 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (19 pages)
6 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (19 pages)
20 April 2010	Administrator's progress report to 31 March 2010 (16 pages)
20 April 2010	Administrator's progress report to 31 March 2010 (16 pages)
8 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
8 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
23 March 2010	Administrator's progress report to 11 March 2010 (15 pages)
23 March 2010	Administrator's progress report to 11 March 2010 (15 pages)
4 November 2009	Administrator's progress report to 6 October 2009 (12 pages)
4 November 2009	Administrator's progress report to 6 October 2009 (12 pages)
4 November 2009	Administrator's progress report to 6 October 2009 (12 pages)
10 July 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
10 July 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
18 June 2009	Result of meeting of creditors (35 pages)
18 June 2009	Result of meeting of creditors (35 pages)
4 June 2009	Statement of administrator's proposal (34 pages)
4 June 2009	Statement of administrator's proposal (34 pages)
21 May 2009	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
21 May 2009	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from north mezzanine, monarch house victoria road industrial estate victoria road london W3 6UR (1 page)
20 April 2009	Registered office changed on 20/04/2009 from north mezzanine, monarch house victoria road industrial estate victoria road london W3 6UR (1 page)
16 April 2009	Appointment of an administrator (1 page)
16 April 2009	Appointment of an administrator (1 page)
30 October 2008	Director's Change of Particulars / robert saffman / 20/06/2008 / HouseName/Number was: , now: rivermead; Street was: 15 byfield road, now: wharf lane; Post Town was: isleworth, now: bourne end; Region was: middlesex, now: buckinghamshire; Post Code was: TW7 7AF, now: SL8 5RU; Country was: , now: united kingdom (1 page)
30 October 2008	Return made up to 28/08/08; full list of members (3 pages)
30 October 2008	Director's change of particulars / robert saffman / 20/06/2008 (1 page)
30 October 2008	Appointment Terminated Secretary loizos louis (1 page)
30 October 2008	Return made up to 28/08/08; full list of members (3 pages)
30 October 2008	Appointment terminated secretary loizos louis (1 page)
30 October 2008	Director's change of particulars / mark geraghty / 31/05/2008 (1 page)
30 October 2008	Director's Change of Particulars / mark geraghty / 31/05/2008 / HouseName/Number was: , now: 50; Street was: 8 paddock road, now: lindsey parade; Area was: , now: paradise point; Post Town was: london, now: surfers paradise; Region was: , now: australia; Post Code was: NW2 7DL, now: 4216 (1 page)
15 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
15 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: atw mezzanine monarch house victoria ind est victoria road north acton london W3 6UR (1 page)
25 September 2007	Return made up to 28/08/07; full list of members (3 pages)
25 September 2007	Return made up to 28/08/07; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: atw mezzanine monarch house victoria ind est victoria road north acton london W3 6UR (1 page)
18 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
18 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
29 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/09/06 (7 pages)
29 September 2006	Return made up to 28/08/06; full list of members (7 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
25 November 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
25 November 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
26 October 2005	Return made up to 28/08/05; full list of members (7 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
10 November 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
10 November 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
24 August 2004	Return made up to 28/08/04; full list of members (7 pages)
24 August 2004	Return made up to 28/08/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
23 December 2003	Registered office changed on 23/12/03 from: northway house 1379 high road london N20 9LP (1 page)
23 December 2003	Registered office changed on 23/12/03 from: northway house 1379 high road london N20 9LP (1 page)
28 October 2003	Return made up to 28/08/03; full list of members (7 pages)
28 October 2003	Return made up to 28/08/03; full list of members (7 pages)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Â£ nc 100/1000 29/09/03 (1 page)
20 October 2003	Ad 29/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2003	Â£ nc 100/1000 29/09/03 (1 page)
20 October 2003	Ad 29/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 1 seckford court 5 alwyn gardens london NW4 4XP (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 1 seckford court 5 alwyn gardens london NW4 4XP (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2002	Memorandum and Articles of Association (8 pages)
10 December 2002	Memorandum and Articles of Association (8 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (2 pages)
28 August 2002	Incorporation (16 pages)
28 August 2002	Incorporation (16 pages)

Olive Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London